Feedback PLC Director/PDMR Shareholding (0968Q)
November 24 2016 - 7:44AM
UK Regulatory
TIDMFDBK
RNS Number : 0968Q
Feedback PLC
24 November 2016
24 November 2016
Feedback plc
("Feedback" or the "Company")
Director / PDMR Shareholding
Feedback plc (AIM: FDBK), the medical imaging software company,
announced on 1 June 2016, upon the appointment of Dr Alastair
Riddell as Non-Executive Chairman of the Company, that Tom
Charlton, Non-Executive Deputy Chairman of the Company, had made a
conditional gift of 5,000,000 ordinary shares of 0.25 pence each in
the Company ("Ordinary Shares") to Dr Riddell. This gift was
conditional on both Dr Riddell's election as a director at the 2016
AGM and the transfer being effected during an open period.
Given that these conditions have now both been fulfilled, Mr
Charlton today informed the Company that he has transferred
5,000,000 Ordinary Shares to Dr Riddell for nil consideration.
Accordingly, Tom Charlton is now interested in 59,637,408
Ordinary Shares, representing approximately 27.26% of the issued
share capital of the Company. Dr Alastair Riddell is now interested
in 5,000,000 Ordinary Shares, equal to approximately 2.29% of the
issued share capital of the Company.
For further information contact:
Feedback plc Tel: 01954 718072
Alastair Riddell
Allenby Capital Limited (Nominated Tel: 020 3328
Adviser and Joint Broker) 5656
David Worlidge / James Thomas
Peterhouse Corporate Finance Tel: 020 7469
Ltd (Joint Broker) 0936
Lucy Williams / Duncan Vasey
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) No 596/2014. The
information set out below is provided in accordance with the
requirements of Article 19(3) of that Regulation.
1 Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------
a) Name Thomas ("Tom") William
George Charlton
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Director of the Company
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Feedback plc
--- -------------------------- --------------------------------
b) LEI N/A
--- -------------------------- --------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------
a) Description of the Ordinary Shares of 0.25
financial instrument, pence each ("Ordinary Shares")
type of instrument
--- -------------------------- --------------------------------
Identification code ISIN for Feedback plc Ordinary
Shares:
GB0003340550
--- -------------------------- --------------------------------
b) Nature of the transaction Gift of Ordinary Shares
to another director.
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price - nil
Volume - 5,000,000 Ordinary
Shares
--- -------------------------- --------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- -------------------------- --------------------------------
e) Date of the transaction 24 November 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------
a) Name Dr Alastair James Riddell
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Director of the Company
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Feedback plc
--- -------------------------- --------------------------------
b) LEI N/A
--- -------------------------- --------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------
a) Description of the Ordinary Shares of 0.25
financial instrument, pence each ("Ordinary Shares")
type of instrument
--- -------------------------- --------------------------------
Identification code ISIN for Feedback plc Ordinary
Shares:
GB0003340550
--- -------------------------- --------------------------------
b) Nature of the transaction Receipt of gift of shares
from a fellow director.
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price - nil
Volume - 5,000,000 Ordinary
Shares
--- -------------------------- --------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- -------------------------- --------------------------------
e) Date of the transaction 24 November 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------- --------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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